Wosiak Limited in Rock Farm Offices SECKINGTON

Wosiak Limited SECKINGTON

Wosiak started in year 2014 as Private Limited Company with registration number 09280404. The Wosiak company has been functioning successfully for ten years now and its status is active. The firm's office is based in Seckington at The Bullpen Office1. Postal code: B79 0LA.

There is a single director in the firm at the moment - Grzegorz W., appointed on 27 October 2014. In addition, a secretary was appointed - Jolanta W., appointed on 27 October 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Wosiak Limited Address / Contact

Office Address	The Bullpen Office1
Office Address2	Rock Farm Offices
Town	Seckington
Post code	B79 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09280404
Date of Incorporation	Mon, 27th Oct 2014
Industry	Freight transport by road
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Jolanta W.

Position: Secretary

Appointed: 27 October 2014

Grzegorz W.

Position: Director

Appointed: 27 October 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Grzegorz W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grzegorz W.

Notified on	23 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100

Balance Sheet
Current Assets		209	1 808	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100
Cash Bank In Hand	267	209

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Version Production Software						2 022
Average Number Employees During Period				1	1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Creditors		109	1 708
Creditors Due Within One Year	167	109
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Oct 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 23rd Aug 2022. New Address: The Bullpen Office1 Rock Farm Offices Seckington Tamworth B79 0LA. Previous address: Suite 3 2 Mercury Park Amber Close, Amington Tamworth B77 4RP England filed on: 23rd, August 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 20th Jul 2022 filed on: 23rd, August 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 19th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Oct 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Oct 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 15th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 16th Aug 2019. New Address: Suite 3 2 Mercury Park Amber Close, Amington Tamworth B77 4RP. Previous address: Suite Mercury Park Amber Close, Amington Tamworth B77 4RP England filed on: 16th, August 2019	address	Free Download (1 page)
AD01	Address change date: Thu, 15th Aug 2019. New Address: Suite Mercury Park Amber Close, Amington Tamworth B77 4RP. Previous address: Office 5, Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX England filed on: 15th, August 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 17th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 4th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2017 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 12th Apr 2017. New Address: Office 5, Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX. Previous address: C/O First Floor Units 15-19 Normanby Park Workshops Normanby Road Scunthorpe South Humberside DN15 8QZ England filed on: 12th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Oct 2016 filed on: 16th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 4th Feb 2016. New Address: C/O First Floor Units 15-19 Normanby Park Workshops Normanby Road Scunthorpe South Humberside DN15 8QZ. Previous address: 6 Endymion Street Hull HU8 8TZ filed on: 4th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 27th, October 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation